BSA Analyst

1 day ago

Wellesley, Massachusetts, United States Needham Bank Full time
Job Summary

This role is responsible for identifying and preventing BSA/AML risks, as well as other functions as assigned by management.

Key Responsibilities
  • Review BSA/AML alerts, conduct suspicious activity investigations, and file CTR/SAR reports as needed.
  • Monitor accounts and transactions using various reports and the Bank's AML/Fraud monitoring software.
  • Analyze and research high-risk transactions and ad-hoc reports to identify potential cases of fraud and money laundering.
  • Ensure timely completion of regulatory report submissions and customer monitoring functions.
  • Provide guidance and support to business and operations lines on BSA/Compliance and Fraud regulations.
  • Assist management in regulatory exams.
  • Uphold BSA-related standards and adhere to the Bank's confidentiality policy and code of ethics.
Requirements
  • Knowledge of Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control regulations.
  • Ability to read, analyze, and interpret Federal and State Banking Regulations.
  • Strong written and oral communication skills and ability to write reports and business correspondence.
  • Able to recognize operational and system control gaps and recommend solutions.
  • Proficient in Excel, Word, and Outlook, with ability to learn new software.
  • Self-motivated, professional, detail-oriented, organized, and able to handle multiple assignments and changing priorities.

  • BSA Risk Analyst

    3 days ago

    Wellesley, Massachusetts, United States Needham Bank Full time

    BSA AnalystJob Tracking ID : Job Location : Job Level : Any Level of Education : BA/BS Job Type : Full-Time/Regular Years of Experience : Not Applicable Starting Date : Invalid Date Salary : $0 Job Summary This role is responsible for identifying and preventing BSA risks, as well as other functions as assigned by management.Key ResponsibilitiesReview...

  • BSA Risk Analyst

    2 days ago

    Wellesley, Massachusetts, United States Needham Bank Full time

    Job SummaryThis role is responsible for identifying and preventing BSA risk, as well as other functions as assigned by management.Key ResponsibilitiesReview BSA/AML alerts and conduct suspicious activity investigations.Prepare and file CTR/SAR reports as needed.Analyze and research high-risk transactions to identify potential cases of fraud and money...

  • BSA Risk Analyst

    3 weeks ago

    Wellesley, Massachusetts, United States Needham Bank Full time

    Job SummaryThis role is responsible for identifying and preventing Bank Secrecy Act (BSA) risks, as well as other functions as assigned by management.Key ResponsibilitiesReview and investigate BSA/AML alerts, and file required reports in a timely manner.Monitor accounts and transactions using various reports and the Bank's AML/Fraud monitoring...

  • BSA Risk Analyst

    1 day ago

    Wellesley, Massachusetts, United States Needham Bank Full time

    Job SummaryThis role is responsible for identifying and preventing BSA/AML risks, as well as other functions as assigned by management.Key Responsibilities:Review and investigate BSA/AML alerts, and file CTR/SAR reports as needed.Monitor accounts and transactions using various reports and AML/Fraud software.Analyze high-risk transactions and reports to...